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Awaiting price reaction for this filing.
Ratnabhumi Developers has informed the stock exchange that it published a notice for its 19th Annual General Meeting (AGM) in Financial Express (English) and Financial Express (Gujarati) on September 3, 2025. The AGM is scheduled for Saturday, September 27, 2025 at 11:00 AM IST and will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders can vote electronically through NSDL's e-voting platform (www.evoting.nsdl.com). The e-voting window will open on September 24, 2025 at 9:00 AM and close on September 26, 2025 at 5:00 PM. The cut-off date to be eligible for e-voting is September 20, 2025.
This is a routine regulatory filing confirming AGM details and e-voting logistics for shareholders. No new business or financial information is disclosed, so no direct impact on stock price is expected.